French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAMBERT 1953-06-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63896 424143329 @Company
@Persons
@UBO
@INPI
LAMBERT veuve DUPONT- FERRIER DUPONT- FERRIER Agnès Régine Marie
DoB: 1953-07-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Sources 38240 Meylan France
63898 424143329 @Company
@Persons
@UBO
@INPI
LAMBERT veuve DUPONT- FERRIER DUPONT- FERRIER Agnès Régine Marie
DoB: 1953-07-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Sources 38240 Meylan France
185721 538096942 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Emmanuel
DoB: 1953-06-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Fontanières 69670 Vaugneray France
430675 421495672 @Company
@Persons
@UBO
@INPI
LAMBERT SAILLARD Elisabeth
DoB: 1953-03-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue des Glaises Les Forsythias 92160 Antony FRANCE yes
@Cadastre
@Geotag
511733 423655927 @Company
@Persons
@UBO
@INPI
DAURES ROUX CHRISTINE
DoB: 1953-03-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lambert 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511734 423655927 @Company
@Persons
@UBO
@INPI
DAURES ROUX CHRISTINE
DoB: 1953-03-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lambert 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2400530 487512808 @Company
@Persons
@UBO
@INPI
Thevenin Bernard
DoB: 1953-02-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gustave Lambert 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728121 323162230 @Company
@Persons
@UBO
@INPI
LAMBERT SAILLARD Elisabeth
DoB: 1953-03-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue des Glaises les Forsythias 92160 Antony FRANCE
5166514 501439822 @Company
@Persons
@UBO
@INPI
MASSE BONNIFAY Nadege
DoB: 1953-06-18
PoB: 59149 Clary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lambert 59191 Ligny-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
5190496 438050965 @Company
@Persons
@UBO
@INPI
MASSE BONNIFAY Nadège
DoB: 1953-06-18
PoB: 59149 CLARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lambert 59191 Ligny-en-Cambrésis FRANCE
5317496 383916624 @Company
@Persons
@UBO
@INPI
BUSATO Didier
DoB: 1953-07-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haye 14570 Saint-Lambert FRANCE
5534744 330954637 @Company
@Persons
@UBO
@INPI
HERAULT Daniel Henri Joseph
DoB: 1953-06-26
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367170 514606094 @Company
@Persons
@UBO
@INPI
AFFRET GUEGUEN Gwenaelle
DoB: 1953-07-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de Launay 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
6390391 439215799 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Serge Henri
DoB: 1953-03-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DE LANDETTE UCH 33340 LESPARRE FRANCE
9923391 818406407 @Company
@Persons
@UBO
@INPI
REMINIAC Patricia
DoB: 1953-06-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Landes 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455872 818575672 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Luc
DoB: 1953-06-17
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
478 route de Berck 62180 Rang-du-Fliers FRANCE
10671544 393460696 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB: 1953-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Champs de Puiseaux 10130 Eaux Puiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679684 403419161 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Charles Joseph
DoB: 1953-06-17
PoB: Troyes (10)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10130 Eaux Puiseaux FRANCE
10689172 410022917 @Company
@Persons
@UBO
@INPI
LAMBERT Jean, Charles, Joseph
DoB: 1953-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Champs de Puiseaux 10130 Eaux Puiseaux FRANCE
10689173 410022917 @Company
@Persons
@UBO
@INPI
LAMBERT Jean, Charles, Joseph
DoB: 1953-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Champs de Puiseaux 10130 Eaux Puiseaux FRANCE
13661112 523874618 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1953-06-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fontanières 69670 Vaugneray France
14211650 333149516 @Company
@Persons
@UBO
@INPI
MAMODE Mohammad Omarjee Vally
DoB: 1953-07-17
PoB: (LE) PORT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16052103 434277190 @Company
@Persons
@UBO
@INPI
VINCENT EPOUSE LAMBERT Marie Christine
DoB: 1953-07-02
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.